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THE ARDILA GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE ARDILA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE ARDILA GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Oct 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L02000027024
FEI/EIN Number 412066097

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2618 W. GRAND RESERVE CIRCLE, 620, CLEARWATER, FL, 33759
Mail Address: 2618 W. GRAND RESERVE CIRCLE, 620, CLEARWATER, FL, 33759
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVARO ARDILA Manager 5100 WASHINGTON ST APT. 108, HOLLYWOOD, FL, 33021
FABIAN ARDILA Managing Member 2618 W. GRAND RESERVE CIRCLE # 620, CLEARWATER, FL, 33759
ARDILA ALVARO E Agent 5100 WASHINGTON ST, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-02-23 2618 W. GRAND RESERVE CIRCLE, 620, CLEARWATER, FL 33759 -
CHANGE OF MAILING ADDRESS 2003-02-23 2618 W. GRAND RESERVE CIRCLE, 620, CLEARWATER, FL 33759 -

Documents

Name Date
ANNUAL REPORT 2003-02-23
Florida Limited Liability 2002-10-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State